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IDM Spółka Akcyjna

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: EU ESMA suspensions and removals — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-16
IDM Spółka Akcyjna is one of those names that tells you almost nothing beyond legal form. By our assessment, the problem is not that it looks unusual, but that there is no durable public substance here to hang a serious judgment on: no clearly known line of business, no obvious consumer-facing role, no widely fixed reputation. In practice, that means the name is the main thing you see and the rest stays blank unless more context appears. It sits closer to a registry entry than to a company the average reader can picture in action.
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